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Name match summary

Morales Cisneros V. TX Department Of Criminal Justice

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 4:19-cv-00351 📅 2019-02-01 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 4:19-cv-00351, indexed by Open Public Records on February 1, 2019. The case is filed by Morales Cisneros against TX Department Of Criminal Justice (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Proceed In Forma Pauperis] (3)
Internal reference ID
Deep Web Search · TX Department Of Criminal Justice 7 MATCHED
Possible news and web mentions for TX Department Of Criminal Justice. We surfaced 7 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 7 matching articles
Former Rusk Corrections Officer Pleads Guilty to Role in Assault of Inmate
Thu, 28 May 2026 14:29:00 GMT Possible match · all-tokens match state legal-context
A former correctional officer with the Texas Department of Criminal Justice pleaded guilty for his involvement in the assault of an inmate in his custody, in retaliation for the latter spitting on him ...…
Texas prison contraband bust | Nine arrested, officials detail drone smuggling scheme
Thu, 07 May 2026 13:00:59 GMT Possible match · all-tokens match state legal-context
Nine individuals face charges of smuggling contraband into a Texas prison, allegedly using drones, according to the Texas Department of Criminal Justice.…
Former Texas Correctional Officer pleads guilty to Civil Rights violation
Wed, 20 May 2026 15:30:00 GMT Possible match · all-tokens match state legal-context
The Justice Department announced today that a former corrections officer with the Texas Department of Criminal Justice (TDCJ) in Rusk, Texas, pleaded guilty for his participation in a […] ...…
Texas inmates enroll in prison-based seminary
Sun, 28 Aug 2011 17:00:00 GMT Possible match · all-tokens match state legal-context
The inmates all are serving lengthy sentences at the Texas Department of Criminal Justice Darrington Unit in Brazoria County south of Houston. They're beginning Monday four years of training leading ...…
Texas Department Of Criminal Justice
Thu, 15 May 2025 17:00:00 GMT Possible match · all-tokens match state
Independent news. Trusted by Texans. About The Texas Tribune | Staff | Contact | Send a Confidential Tip | Ethics | Republish Our Work | Jobs | Awards | Corrections | Strategic Plan | Downloads | ...…
Texas prison agency names senior official as its next chief
Wed, 20 Aug 2025 12:06:00 GMT Possible match · all-tokens match state
THE TEXAS TRIBUNE – Bobby Lumpkin will be the Texas Department of Criminal Justice’s next executive director, leading one of the largest state agencies that is also in the midst of a correctional ...…
KCBD Investigates Justice for Jovian: Law honors murdered correctional officer
Wed, 24 Sep 2025 17:00:00 GMT Possible match · all-tokens match state
LUBBOCK, Texas (KCBD) - After months of back and forth with the Texas Department of Criminal Justice, the KCBD Investigates Team obtained documents related to the murder of a correctional officer.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 5 FLAGGED
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (TX Department Of Criminal Justice, Morales Cisneros) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
People sharing the surname Cisneros ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Cisneros. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
USA V. Cisneros
Case #01686 · 2014-11-20 · Texas
Benjamin Cisneros And Teresa Cisneros
Case #10401 · 2014-11-20 · Texas
Fernando Cisneros And Oralia Cisneros
Case #70425 · 2014-11-21 · Texas
Miriam R Cisneros
Case #40989 · 2014-11-21 · Texas
Camilo Cisneros And Juana M Cisneros
Case #10393 · 2014-11-21 · Texas
Yolanda Cisneros
Case #70336 · 2014-11-22 · Texas
Jose Cisneros
Case #37423 · 2014-11-24 · Texas
Joel Edward Cisneros
Case #34027 · 2014-11-25 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-08 02:49 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Tx Department of Criminal Justice against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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